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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7114
List date: 21.08.2025
  • AL-AQSA AL-ISLAMI BANK
  • AL-AQSA ISLAMIC BANK
Country: PS
Address: P.O. Box 3753, al-Beireh; Ramallah II 970
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 21.08.2025
  • Cobber
  • Kezhen
  • Shenzhen Cobber Information Technology Co., Ltd.
  • Shenzhen Kehao Information Technology Co., Ltd.
  • Shenzhen Kepa Information Technology
  • X-Face
  • XFaceTech
Country: CN
Address: 6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District, Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
7115
List date: 21.08.2025
  • ARAB PALESTINIAN BEIT EL-MAL COMPANY
  • BEIT AL MAL HOLDINGS
  • BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.
  • BEIT EL-MAL HOLDINGS
  • PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.
Country: PS
Address: P.O. Box 662, Ramallah
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 21.08.2025
  • Cobber
  • Kezhen
  • Shenzhen Cobber Information Technology Co., Ltd.
  • Shenzhen Kehao Information Technology Co., Ltd.
  • Shenzhen Kepa Information Technology
  • X-Face
  • XFaceTech
Country: CN
Address: 6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District, Shenzhen, Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
7116
List date: 21.08.2025
  • HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
  • OCCUPIED LAND FUND
Country: PS; US
Address: 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA, 92128; 345 E. Railway Avenue, Paterson, NJ, 07503; 525 International Parkway, Suite 509, Richardson, TX, 75081; 9250 S. Harlem Avenue, Bridgeview, IL; Gaza Strip, undetermined; Hebron; Jenin; P.O. Box 832390, Richardson, TX, 75083; Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah
Remark: and other locations within the United States
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 21.08.2025
  • Iprogift Shenzhen Technology
  • Iprogift Shenzhen Technology Co., Ltd.
  • Shenzhen Iprogift Technology
  • Shenzhen Iprogift Technology Co., Ltd
Country: CN
Address: Floor 2, 4 Bldg., Jinyuan Science and Technology Industry Park, Fengmen Road Bantian Town, Longgang District, Shenzhen; New North Door 25H Shenhua Commercial Building, Jiabin Road 2018, Luohu District, Shenzhen, 518001
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
7132
List date: 21.08.2025
  • FOUNDATION FOR CONSTRUCTION
  • NATION BUILDING
  • RECONSTRUCTION FOUNDATION
  • RECONSTRUCTION OF THE ISLAMIC COMMUNITY
  • RECONSTRUCTION OF THE MUSLIM UMMAH
  • UMMAH TAMEER E-NAU
  • UMMAH TAMEER I-NAU
  • UMMAH TAMIR E-NAU
  • UMMAH TAMIR I-NAU
  • UMMAT TAMIR E-NAU
  • UMMAT TAMIR-I-PAU
  • UTN
Country: AF; PK
Address: 60-C, Nazim Ud Din Road, F 8/4, Islamabad; Street 13, Wazir Akbar Khan, Kabul
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7133
List date: 21.08.2025
  • MAHMOOD, Sultan Bashiruddin
  • MAHMOOD, Sultan Bashir-Ud-Din
  • MEHMOOD, Dr. Bashir Uddin
  • MEKMUD, Sultan Baishiruddin
Country: AF
Address: Street 13, Wazir Akbar Khan, Kabul
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7135
List date: 21.08.2025
  • MAJEED, Abdul
  • MAJEED, Chaudhry Abdul
  • MAJID, Abdul
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 21.08.2025
  • FL 5 Suderemontny Zavod AO TSS Zvezdochka
  • Ship Maintenance Center Zvezdochka
  • Zvezdochka CS
  • Zvezdochka Ship Repair Center JSC
Country: RU
Address: 12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
7138
List date: 21.08.2025
  • TUFAIL, Mohammed
  • TUFAIL, Sheik Mohammed
  • TUFAIL, S.M.
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 21.08.2025
  • Haitian Group
  • Sichuan Haitian Hi-Tech Group
  • Sichuan Haitian New Technology Group Co., Ltd.
Country: CN
Address: 64 Mianshan Road, Sichuan, Mianyang
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
7140
List date: 21.08.2025
  • AL-ANFAL TRUST
  • AL MANSOOREEN
  • AL MANSOORIAN
  • AL-MUHAMMADIA STUDENTS
  • ARMY OF THE PURE
  • ARMY OF THE PURE AND RIGHTEOUS
  • ARMY OF THE RIGHTEOUS
  • FALAH-E-INSANIAT FOUNDATION
  • FALAH-E-INSANIYAT
  • FALAH-I-INSANIAT FOUNDATION (FIF)
  • FALAH-I-INSANIYAT
  • FALAH INSANIA
  • HUMANITARIAN WELFARE FOUNDATION
  • HUMAN WELFARE FOUNDATION
  • IDARA KHIDMAT-E-KHALQ
  • JAMA'AT AL-DAWA
  • JAMA'AT-I-DAWAT
  • JAMAATI-UD-DAWA
  • JAMA'AT-UD-DA'AWA
  • JAMAAT UD-DAAWA
  • JAMA'AT-UD-DA'AWAH
  • JAMAAT-UD-DAWA
  • JAMAAT-UL-DAWA
  • JAMAAT UL-DAWAH
  • JAMAIAT-UD-DAWA
  • JUD
  • KASHMIR FREEDOM MOVEMENT
  • KASHMIR RESISTANCE
  • KASHMIR RESISTANCE FRONT
  • LASHKAR E-TAYYIBA
  • LASHKAR E-TOIBA
  • LASHKAR-I-TAIBA
  • MILLI MUSLIM LEAGUE
  • MILLI MUSLIM LEAGUE PAKISTAN
  • MML
  • MOVEMENT FOR FREEDOM OF KASHMIR
  • PAASBAN-E-AHLE-HADIS
  • PAASBAN-E-KASHMIR
  • PAASBAN-I-AHLE-HADITH
  • PASBAN-E-AHLE-HADITH
  • PASBAN-E-KASHMIR
  • TAJK
  • TEHREEK AZADI JAMMU AND KASHMIR
  • TEHREEK-E-AZADI-E-JAMMU AND KASHMIR
  • TEHREEK-E-AZADI-E-KASHMIR
  • TEHREEK-E-AZADI JAMMU AND KASHMIR
  • TEHREEK-I-AZADI-I KASHMIR
  • TEHRIK-E-HURMAT-E-RASOOL
  • TEHRIK-E-TAHAFUZ QIBLA AWWAL
  • THE RESISTANCE FRONT
  • WELFARE OF HUMANITY
Country: PK
Program: FTO; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 21.08.2025
  • SBMC
  • Shimi Tebe Sina
  • Sina Biomedical Chemistry Company
Country: IR
Address: Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, Tehran; Unit 4, 157 South Mofatteh St., Hafte-Tir, Tehran
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
7141
List date: 21.08.2025
  • CIRA
  • CONTINUITY ARMY COUNCIL
  • CONTINUITY IRA
  • CONTINUITY IRISH REPUBLICAN ARMY
  • REPUBLICAN SINN FEIN
Country: GB
Program: FTO; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 21.08.2025
  • SMT Aylogik
  • SMT-iLogic
  • SMT-iLogic, LLC
Country: RU
Address: Mineralnaya St. 13 Litera A, Ind 15H, St. Petersburg, 19005; Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, St. Petersburg, 195197; Nepokorennykh Avenue, 17, Building 4, B, Room 5-N, St. Petersburg, 195220
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
7142
List date: 21.08.2025
  • FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
  • GRAPO
Country: ES
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 21.08.2025
  • JSC NII PS
  • JSC Research Institute of Software Tools
  • Software Research Institute
Country: RU
Address: 22 Politekhnicheskaya Street, Lit N, St. Petersburg, 194021
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 21.08.2025
  • JSCT SKTB RT
  • Relay Technology Bureau JSC
  • Special Design and Technical Bureau for Relay Technology
Country: RU
Address: 55 Nehinskaya St., Velikiy Novgorod, 173021
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
7143
List date: 21.08.2025
  • LOYALIST VOLUNTEER FORCE
  • LVF
Country: GB
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21693 results found.